THERMAPPLY LIMITED
ALTRINCHAM SIMPLY PLAYGROUNDS LTD JELLYCRAFT LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2UT

Company number 05597696
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address BRIDGE HOUSE ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 103 . The most likely internet sites of THERMAPPLY LIMITED are www.thermapply.co.uk, and www.thermapply.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermapply Limited is a Private Limited Company. The company registration number is 05597696. Thermapply Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Thermapply Limited is Bridge House Ashley Road Hale Altrincham Cheshire Wa14 2ut. . HAMP, Susan Mary is a Secretary of the company. HAMP, Jonathan Ashley is a Director of the company. HAMP, Susan Mary is a Director of the company. WYBORN, Eleanor is a Director of the company. WYBORN, Jonathan is a Director of the company. Secretary WYBORN, Jonathan has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HAMP, Susan Mary
Appointed Date: 01 January 2006
Director
HAMP, Jonathan Ashley
Appointed Date: 19 October 2005
60 years old
Director
HAMP, Susan Mary
Appointed Date: 01 November 2009
70 years old
Director
WYBORN, Eleanor
Appointed Date: 01 June 2008
42 years old
Director
WYBORN, Jonathan
Appointed Date: 01 January 2006
43 years old

Resigned Directors

Secretary
WYBORN, Jonathan
Resigned: 01 January 2006
Appointed Date: 19 October 2005

Persons With Significant Control

Mrs Susan Mary Hamp
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Ashley Hamp
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAPPLY LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 103
06 May 2015
Total exemption small company accounts made up to 31 October 2014
05 Feb 2015
Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 5 February 2015
...
... and 32 more events
28 Feb 2007
Return made up to 19/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 2006
Secretary resigned
27 Nov 2006
New secretary appointed
27 Nov 2006
New director appointed
19 Oct 2005
Incorporation

THERMAPPLY LIMITED Charges

27 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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